Ultimate Investors, LLC

LEI: 54930022XSBMAGZXJF38

Entity

Legal Name

Language Code

Legal Address (English)

C/O SOOMAL AKHUND 15051 E DON JULIAN ROAD CITY OF INDUSTRY, California (US-CA), 91746 UNITED STATES

Headquarters Address (English)

18731 Railroad Street Industry, California (US-CA), 91748 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

California (US-CA)

Registration Authority

Registration Authority ID

(US-CA): Secretary of State (RA000598)

Registration Authority Entity ID

201205810131

Entity Legal Form Code

Limited Liability Company (EI4J)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-01-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2016-08-02 01:52:00

Last Update Date

2025-05-23 11:33:52

Next Renewal Date

2017-07-29 01:40:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-CA): Secretary of State (RA000598)

Validation Authority Entity ID

201205810131

Contact